We would like to inform you that the 16th AGM of 360 ONE WAM LIMITED ('Company' and formerly known as IIFL Wealth Management Limited) will be held on Monday, August 21, 2023, at 3:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the registered office of the Company at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. In compliance with applicable provisions of the Companies Act, 2013 and Listing Regulations, read with General Circular No. 10/2022 dated December 28, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs in this regard and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and all other applicable circulars issued by the Securities and Exchange Board of India in this regard , the AGM will be held without the physical presence of the shareholders at a common venue. The Annual Report alongwith the Notice of the AGM are enclosed herewith.